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WEST PALM 8CH FL 6147643486 Description RESTAURANT CHARGES $7.31 11/72/13 SHELL OIL 5754366320WE5T PALM BEACH FL AUTO FUEL ()SPENSER $21.24 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE $29.90 11/23/13 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $7.92 11/23/13 SWA INFL
E COPY JEFFREY E EPSTEIN Closing Oats 04/10/14 p 11/18 Account Ending 2-81005 Detail Continued Foreign Spend Amount 04/07/14 SIEVES SIZZLING STEACARLSTADT NJ RESTAURANT FOOD/BEVERAGE $38.45 TIP 57.00 $45.45 04/08/14 HOTEL BUSINESS CENTESUNNYVALE CA 866.874.4440 Description BUSINESS SERVICES
8 11/23/14 KRISPY !CREME 01177 MIAMI Fl. FAST FOOD RESTAURANT $9.99 11/23/14 ST THOMAS JET CENTERST THOMAS 340.777-9177 VI $2.00 11/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S $29.90 11/24/14 WENDYS 02564 000002SHOBE SOUND 6147643486 Description RESTAURANT CHARGES F
ion Price AVIATION PRODUCTS $8,077.32 $8077.32 11/11/14 SHELL OIL 5734529460HASBROUCK HEIGHTS NJ GAS STATION $1943 11/11/14 SIEVES SIZZLING STEACARLSTADT NJ RESTAURANT FOOD/BEVERAGE $42.75 TIP $600 $48.75 11/12/14 AA AlR TKKET SALE 4DALLAS TX AMERICAN AIRLINES $449.60 Front To: Carrier:
2 Detail Continued ) Foreign Spend Amount 05/23/15 EXXONMOBIL 9736 HOBE SOUND FL 772-546-4504 Description GAS/SERVICES $65.00 05/23/15 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S $29.90 05/24/15 SXMSIRIDSXM-COM/ACC1888-635-5144 XM SATELITE NY $234.35 05/24/15 MCDONALD
520-295-2300 Description BUSINESS SERVICES, 02/18/15 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 $4006.00 02/18/15 SIEVES SIZZLING STEACARLSTADT NJ RESTAURANT FOOD/BEVERAGE TIP $42.75 $6.00 $48.75 07J18/15 JEPPESEN SANDERSON NAVIGATION 3050n134 801125 $4.716.90 02/19/15 ATLANTIC A
il Continued Foreign Spend Amount 08123/15 WENDYS 12568 0000025WEST PALM 8011 FL 57.84 6147643486 Description RESTAURANT CHARGES 08/23/15 SPYWARE LABS INC 007PAIA HI $29.90 888.515-7183 Description COMPUTER SOFTWARE 5 08/23/15 CNN NEWS ST820 0000 FT LAUDERDALE FL $3223 800-326-7711 Description BOOKS
1 $2439 07/72/15 $2439 INDEPENDENCE GARAGE HOBOKEN NJ 2012171683 Description Pike PARKING LOTS/GARAGE 82000 MOO 07/22/15 SIEVES SIZZLING STEACARLSTADT NJ $74.10 RESTAURANT FOOD/BEVERAGE $64.10 UP $10.00 07/72/15 CITY BISTRO CITY BISHOBOKEN NJ $12728 RESTAURANT TIP $16.00 AAIEX004125
Entities connected to both SPYWARE LABS INC 007PAIA and STEACARLSTADT

Lawrence Krauss
PERSONWENDYS
ORGANIZATIONMIAMI FL
LOCATION
Palm Beach
LOCATION
MCDONALD'S
ORGANIZATION
HERTZ
ORGANIZATIONLarry Visoski
PERSON
David Rodgers
PERSONRentat
LOCATION
West Palm Beach
LOCATION
Jeffrey Epstein
PERSON
SOUTHWEST AIRLINES
ORGANIZATIONNEWARK INTL A
ORGANIZATIONHEIGHTS NJ
ORGANIZATIONTETERBORO NJ
LOCATIONMASTE
ORGANIZATION
San Juan
LOCATION
United Airlines
ORGANIZATIONBROOMFIELD
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION